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HomeMy WebLinkAboutRDA Agenda 022205I� �I N-79CITY � ' v • . ' •. COMMUNITY REDEVELOPMENT A GENCY AGENDA Tuesday, February 22, 2005 6:30 P.M. Atascadero Lake Pavilion 9315 Pismo St. Atascadero, California ROLL CALL: Chairperson Pacas Vice Chairperson Clay Board Member Luna Board Member O'Malley Board Member Scalise APPROVAL OF AGENDA: Roll Call COMMUNITY FORUM: BOARD ANNOUNCEMENTS AND REPORTS: (On their own initiative, the Board Members may make a brief announcement or a brief report on their own activities. Board Members may ask a question for clarification, make a referral to staff or take action to have staff place a matter of business on a future agenda. The Board may take action on items listed on the Agenda.) A. CONSENT CALENDAR: 1. Community Redevelopment Agency Minutes — January 25, 2005 ■ Board Secretary Recommendation: Board approve the Community Redevelopment Agency minutes of January 25, 2005. [Board Secretary] B. EXECUTIVE DIRECTOR REPORT: Wade McKinney, Executive Dimec tov n C. ADJOURNMENT D. CLOSED SESSION: 1. PUBLIC COMMENT — CLOSED SESSION 2. CALL TO ORDER a) Conference with Negotiator over Real Property (Govt. Code Seco 54956.8) Negotiators: Executive Director Wade McKinney and Patrick Gaughan Property: 6040, 6090 EI Camino Real 3. ADJOURN 4. CLOSED SESSION REPORT